TANLA PLATFORMS LIMITED — Board/Management Information 2020

Feb 3, 2020

Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center info@tanla.com Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

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February 3, 2020

To,

	BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001ScripCode:532790	National Stock Exchange of India Ltd.“Exchange Plaza”Bandra-Kurla Complex, Bandra (East),Mumbai - 400 051Symbol:TANLA

Dear Sir / Madam,

Subject: Notice of Board Meeting .

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, February 13, 2020 at Unit No. 15, Building No. 4, 3[rd] Floor, “A” Wing, Prism Towers, Mind Space, Malad (W), Mumbai- 400064, inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.

Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window closure for dealing in securities of the Company has already commenced from January 1, 2020 vide Company’s intimation dated December 31, 2019 and will end 48 hours after the financial results of the Company for the quarter ending December 31, 2019 become generally available information.

This intimation is also available on the website of the Company at www.tanla.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

We request you to take note of the same and oblige.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava VP - Legal & Secretarial ACS-15519